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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lamb, James Anthony
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ now
    OF - Director → CIF 0
    Lamb, James Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Secretary → CIF 0
    Mr James Anthony Lamb
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gee, Thomas Joseph
    Manager born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Robert
    Operations Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Gee, Frank James
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Davis, Ian
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Lalor, David Francis
    Sales Manager born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Weatherall, John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-23 ~ 2008-08-16
    OF - Director → CIF 0
  • 4
    Ainsworth, Jeremy James
    Engineer born in January 1970
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Falk, Peter Dacre
    Consultant born in November 1938
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 2014-01-01
    OF - Director → CIF 0
    Falk, Peter Dacre
    Consultant
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-11-23 ~ 1994-12-09
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-11-23 ~ 1994-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALERT INNOVATION LTD

Previous name
SHOP ALERT LIMITED - 2010-06-08
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
80,562 GBP2024-05-31
109,524 GBP2023-05-31
Total Inventories
183,266 GBP2024-05-31
196,454 GBP2023-05-31
Debtors
203,706 GBP2024-05-31
266,154 GBP2023-05-31
Cash at bank and in hand
559,466 GBP2024-05-31
332,258 GBP2023-05-31
Current Assets
946,438 GBP2024-05-31
794,866 GBP2023-05-31
Creditors
Current
325,892 GBP2024-05-31
236,345 GBP2023-05-31
Net Current Assets/Liabilities
620,546 GBP2024-05-31
558,521 GBP2023-05-31
Total Assets Less Current Liabilities
701,108 GBP2024-05-31
668,045 GBP2023-05-31
Creditors
Non-current
-8,360 GBP2024-05-31
-22,085 GBP2023-05-31
Net Assets/Liabilities
680,445 GBP2024-05-31
645,960 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
680,345 GBP2024-05-31
645,860 GBP2023-05-31
Equity
680,445 GBP2024-05-31
645,960 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
190,002 GBP2024-05-31
190,101 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,291 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,440 GBP2024-05-31
80,577 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,186 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-323 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
80,562 GBP2024-05-31
109,524 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
159,037 GBP2024-05-31
260,972 GBP2023-05-31
Prepayments/Accrued Income
Current
44,669 GBP2024-05-31
4,191 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
203,706 GBP2024-05-31
Current, Amounts falling due within one year
265,163 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
13,725 GBP2024-05-31
12,937 GBP2023-05-31
Trade Creditors/Trade Payables
Current
41,216 GBP2024-05-31
105,018 GBP2023-05-31
Other Taxation & Social Security Payable
Current
60,316 GBP2024-05-31
17,041 GBP2023-05-31
Other Creditors
Current
210,635 GBP2024-05-31
101,349 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
8,360 GBP2024-05-31
22,085 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,215 GBP2024-05-31
4,445 GBP2023-05-31
Between one and five year
1,215 GBP2023-05-31
All periods
1,215 GBP2024-05-31
5,660 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • ALERT INNOVATION LTD
    Info
    SHOP ALERT LIMITED - 2010-06-08
    Registered number 02993780
    icon of addressKeybury House Worth Enterprise Park, Valley Road, Keighley, West Yorkshire BD21 4LN
    Private Limited Company incorporated on 1994-11-23 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.